Company Information

CIN
U14108RJ1999PLC015885
Status
Date of Incorporation
20 September 1999
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,700
Authorised Capital
20,000,000

Directors

Shashikala Kishore Modi
Shashikala Kishore Modi
Director/Designated Partner
for over 1 year
Kishore Jayantbhai Modi
Kishore Jayantbhai Modi
Director/Designated Partner
for over 1 year
Madhu Gupta
Madhu Gupta
Director/Designated Partner
for about 1 year
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director/Designated Partner
for about 25 years
Nikunj Gupta
Nikunj Gupta
Director/Designated Partner
for over 9 years
Jamwanti Gupta
Jamwanti Gupta
Director/Designated Partner
for about 25 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for almost 2 years
Sameer Gupta
Sameer Gupta
Director/Designated Partner
for about 25 years
Rakesh Gupta Kumar
Rakesh Gupta Kumar
Director/Designated Partner
for about 1 year

Past Directors

Charges

73 Crore
25 June 2014
Yes Bank Limited
20 Crore
18 June 2014
Yes Bank Limited
19 Crore
05 January 2012
Hdfc Bank Limited
94 Lak
09 September 2008
Punjab National Bank
11 Lak
05 July 2008
Punjab National Bank
2 Crore
21 July 2006
Punjab National Bank
77 Lak
29 March 2006
Kotak Mahindra Bank Ltd
10 Lak
29 March 2006
Kotak Mahindra Bank Ltd
10 Lak
29 March 2006
Kotak Mahindra Bank Ltd
9 Lak
07 November 2000
Punjab National Bank
46 Lak
07 November 2000
Punjab National Bank
1 Crore
30 June 2021
Kotak Mahindra Bank Limited
3 Crore
04 March 2021
Hdfc Bank Limited
6 Lak
29 October 2020
Axis Bank Limited
22 Crore
17 October 2020
Hdfc Bank Limited
20 Lak
06 August 2020
Hdfc Bank Limited
26 Lak
06 February 2023
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
18 June 2014
Yes Bank Limited
0
21 July 2006
Punjab National Bank
0
07 November 2000
Punjab National Bank
0
09 September 2008
Punjab National Bank
0
25 June 2014
Yes Bank Limited
0
05 July 2008
Punjab National Bank
0
07 November 2000
Punjab National Bank
0
09 May 2022
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
06 August 2020
Hdfc Bank Limited
0
30 June 2021
Others
0
29 March 2006
Kotak Mahindra Bank Ltd
0
29 March 2006
Kotak Mahindra Bank Ltd
0
05 January 2012
Hdfc Bank Limited
0
29 March 2006
Kotak Mahindra Bank Ltd
0
06 February 2023
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
18 June 2014
Yes Bank Limited
0
21 July 2006
Punjab National Bank
0
07 November 2000
Punjab National Bank
0
09 September 2008
Punjab National Bank
0
25 June 2014
Yes Bank Limited
0
05 July 2008
Punjab National Bank
0
07 November 2000
Punjab National Bank
0
09 May 2022
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
06 August 2020
Hdfc Bank Limited
0
30 June 2021
Others
0
29 March 2006
Kotak Mahindra Bank Ltd
0
29 March 2006
Kotak Mahindra Bank Ltd
0
05 January 2012
Hdfc Bank Limited
0
29 March 2006
Kotak Mahindra Bank Ltd
0
06 February 2023
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
18 June 2014
Yes Bank Limited
0
21 July 2006
Punjab National Bank
0
07 November 2000
Punjab National Bank
0
09 September 2008
Punjab National Bank
0
25 June 2014
Yes Bank Limited
0
05 July 2008
Punjab National Bank
0
07 November 2000
Punjab National Bank
0
09 May 2022
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
06 August 2020
Hdfc Bank Limited
0
30 June 2021
Others
0
29 March 2006
Kotak Mahindra Bank Ltd
0
29 March 2006
Kotak Mahindra Bank Ltd
0
05 January 2012
Hdfc Bank Limited
0
29 March 2006
Kotak Mahindra Bank Ltd
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(2)-27112020
Form CHG-1-08102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(2)-19092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

When was the Sudarshan minchem limited incorporated?

The Sudarshan minchem limited was incorporated with ROC on 20 September 1999 as .

Where has the Sudarshan minchem limited been incorporated?

The company was incorporated in Jaipur with registration number 015885.

What is the E-filing status of the company?

The status of Sudarshan minchem limited is Active.

Number of Key Management personnel of the Sudarshan minchem limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sudarshan minchem limited?

The appointed directors in the company are:

  • Rakesh gupta kumar
  • Sameer gupta
  • Neeraj gupta
  • Rajendra prasad gupta
  • Jamwanti gupta
  • Madhu gupta
  • Nikunj gupta
  • Kishore jayantbhai modi
  • Shashikala kishore modi